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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 517 of 1,364.

08-2002-0060 · 1/12/2010 · Region 08 · Administrative - Formal
EPA v. MARK AND DAN JOHNSON
04-2010-0772 · 1/12/2010 · Region 04 · Administrative - Formal
EPA v. MIAMI BEACH FL, CITY OF
02-2009-8407 · 1/12/2010 · Region 02 · Administrative - Formal
EPA v. Guzman Arriba Public Water System et al.
04-2010-0774 · 1/12/2010 · Region 04 · Administrative - Formal
EPA v. MIAMI SPRINGS, FL, CITY OF
04-2010-0773 · 1/12/2010 · Region 04 · Administrative - Formal
EPA v. NORTH MIAMI BEACH, FL, CITY OF
05-2005-0305 · 1/12/2010 · Region 05 · Administrative - Formal
EPA v. ZYLSTRA DAIRY
05-2010-1006 · 1/12/2010 · Region 05 · Judicial
EPA v. EAST TROY CONTAMINATED AQUIFIER BANKRUPTCY (CERCLA)
05-2010-0016 · 1/12/2010 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC (Import)
06-2010-0608 · 1/11/2010 · Region 06 · Administrative - Formal
EPA v. United States Gypsum Company
07-2010-0066 · 1/11/2010 · Region 07 · Administrative - Formal
EPA v. WAYNE B SMITH
04-2009-5509 · 1/11/2010 · Region 04 · Administrative - Formal
EPA v. EAST TENNESSEE GRADING, INC.
04-2009-5510 · 1/11/2010 · Region 04 · Administrative - Formal
EPA v. RHEA COUNTY, TENNESSEE
06-2010-0609 · 1/11/2010 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company Borger Refinery
EF-2010-7684 · 1/11/2010 · Region EF · Administrative - Formal
EPA v. Tesla Motors
04-2010-3443 · 1/10/2010 · Region 04 · Administrative - Formal
EPA v. NO MORE FLEAS PLEASE, INC.
04-2010-2704 · 1/8/2010 · Region 04 · Administrative - Formal
EPA v. SEEPERSAUD & NEPHEW APARTMENTS & REAL ESTATE
07-2010-0068 · 1/8/2010 · Region 07 · Administrative - Formal
EPA v. MID AMERICAN ENERGY COMPANY
10-2010-0266 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. KING COUNTY YOUTH SERVICES
05-2010-2001 · 1/8/2010 · Region 05 · Administrative - Formal
EPA v. Holiday Station Store #226
04-2010-2003 · 1/8/2010 · Region 04 · Administrative - Formal
EPA v. GOLDEN PEANUT COMPANY, LLC
10-2009-0240 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. City of St. Maries WWTP
09-2007-0059 · 1/8/2010 · Region 09 · Judicial
EPA v. Sun State Builders
EF-2010-7905 · 1/8/2010 · Region EF · Administrative - Formal
EPA v. E1 Dynamics
10-2010-0106 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. WORDEN TRUCK STOP
10-2010-0265 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. KING COUNTY ADMINISTRATION BUILDING
03-2010-0003 · 1/8/2010 · Region 03 · Administrative - Formal
EPA v. SACA DEVELOPMENT CORPORATION
10-2010-0263 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. KING COUNTY JAIL
10-2010-0264 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. KING COUNTY COURTHOUSE
09-2010-5515 · 1/8/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 TOHATCHI CHEVRON (NAV-230)
04-2010-5501 · 1/8/2010 · Region 04 · Administrative - Formal
EPA v. INDIAN TRAIL IMPROVEMENT DISTRICT
04-2009-9129 · 1/8/2010 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
02-2010-7927 · 1/8/2010 · Region 02 · Administrative - Formal
EPA v. S&Z Best Inc. (SB) et al.
10-2010-0107 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. MOLLIE'S TRUCK STOP
10-2010-0108 · 1/8/2010 · Region 10 · Administrative - Formal
EPA v. SOUTH SIXTH CHEVRON
10-2010-0109 · 1/7/2010 · Region 10 · Administrative - Formal
EPA v. PIERCE COUNTY AIRPORT
06-2010-4502 · 1/7/2010 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLc
04-2008-5508 · 1/7/2010 · Region 04 · Administrative - Formal
EPA v. CORR, RODNEY O.
02-2010-1001 · 1/7/2010 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
HQ-2008-8004 · 1/7/2010 · Region HQ · Administrative - Formal
EPA v. HSBC North American
08-1996-0058 · 1/7/2010 · Region 08 · Judicial
EPA v. CHEMICAL HANDLING CORP
04-2010-9806 · 1/6/2010 · Region 04 · Administrative - Formal
EPA v. RANGER CONVENIENCE
06-2010-0301 · 1/6/2010 · Region 06 · Administrative - Formal
EPA v. Axss USA, LLC
02-2010-7925 · 1/6/2010 · Region 02 · Administrative - Formal
EPA v. Larchmont Gulf Service Station (SB) et al.
06-2010-0610 · 1/6/2010 · Region 06 · Administrative - Formal
EPA v. Cameron International Corporation
01-2010-0502 · 1/6/2010 · Region 01 · Administrative - Formal
EPA v. SHERWOOD MOTORS / WEST SITE HOWS CORNER
02-2010-9105 · 1/6/2010 · Region 02 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
05-2009-0321 · 1/6/2010 · Region 05 · Administrative - Formal
EPA v. OSTER CONSTRUCTION, INC
09-2009-3008 · 1/6/2010 · Region 09 · Administrative - Formal
EPA v. Super Store Industries (Fairfield)
02-2010-7923 · 1/5/2010 · Region 02 · Administrative - Formal
EPA v. Rock Cut Deli & Gas, Inc. (SB) et al.
02-2010-7924 · 1/5/2010 · Region 02 · Administrative - Formal
EPA v. Silver Lake Service Center (SB) et al.
06-2008-6106 · 1/5/2010 · Region 06 · Administrative - Formal
EPA v. Re/Max Signature Real Estate
05-2010-2002 · 1/5/2010 · Region 05 · Administrative - Formal
EPA v. Berrybrook Farms
07-2007-0236 · 1/5/2010 · Region 07 · Judicial
EPA v. MIDWEST RENEWABLE ENERGY, LLC (MRE)
04-2010-5128 · 1/4/2010 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY CAROLINAS, LLC
03-2010-6004 · 1/4/2010 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA SCHOOL DISTRICT (30)
09-2010-2505 · 1/4/2010 · Region 09 · Administrative - Formal
EPA v. North Hollywood AO for RI with Honeywell Intl Inc
07-2010-0067 · 1/4/2010 · Region 07 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP (AMTRAK
04-2010-3005 · 1/3/2010 · Region 04 · Administrative - Formal
EPA v. ZEP, INC.
04-2009-4795 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. KING, STEVEN (OPELIKA KING PROPERTY)
06-2010-1718 · 1/1/2010 · Region 06 · Administrative - Formal
EPA v. Holloway Construction Company, Inc.
06-2010-1716 · 1/1/2010 · Region 06 · Administrative - Formal
EPA v. All Saints Catholic School of Roswell
04-2009-4797 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CLARK CONSTRUCTION GROUP, LLC / SATOC TRAINEE BARRACKS / HARMONY CHURCH SITE (FF)
04-2009-4774 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS
04-2010-4753 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. THE TRINITY DEVELOPMENT GROUP, LTD CO. (CYPRESS LANDING SUBDIVISION)
04-2009-4798 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. JAMES E. WATSON DAIRY
04-2009-4803 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. PIN OAK FARMS, LLC (PIN OAK FARMS, PHASE ONE)
04-2009-4779 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. PARKLINE DEVELOPMENT CORPORATION - HUNTINGTON PLACE
04-2009-4773 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. LIBERTY PARK JOINT VENTURE, LLP - LIBERTY PARK
04-2009-4786 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CHELSEA STATION, LLC (CHELSEA STATION)
04-2010-4750 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI DEPARTMENT OF TRANSPORTATION, STATE ROUTE 19 (MDOT, SR 19)
04-2009-4791 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. WESTOVER DEVELOPMENT, LLC (VILLAGES OF WESTOVER)
04-2009-4508 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. GREENWOOD METROPOLITAN DISTRICT/WILSON CREEK WWTP
04-2009-4810 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. WHITEMARSH WASTEWATER TREATMENT PLANT
04-2009-4752 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CORNER TRACE SUBDIVISION (D&S LAND INTERNATIONAL, LLC)
04-2009-4808 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. PEACHY DAIRY, INC.
06-2010-1706 · 1/1/2010 · Region 06 · Administrative - Formal
EPA v. Toro Rock Products, LLC
04-2009-4775 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CITY OF WURTLAND SEWAGE TREATMENT PLANT
04-2009-4757 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. EASTERN VALLEY, LLC - SOUTHERN TRACE
04-2009-4780 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CAPSTONE DEVELOPERS, LLC - WELLESLEY S/D PHASE III
04-2009-4776 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. ALPINE UTILITIES INC./STOOP CREEK WASTEWATER TREATMENT PLANT
04-2009-4799 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. SELECTIVE, INC. - WATERFORD S/D
04-2009-4751 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. GREENWOOD METROPOLITAN DISTRICT/WILSON CREEK WWTP
04-2009-4801 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. B-4, INC.
04-2009-4759 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. BURRUS RIDGE GOLF COMMUNITY, LLC (BEAR CREEK AT BURRUS RIDGE)
04-2009-4789 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. CLEVELAND BROTHERS, INC. - MIMMS TRAIL
04-2009-4792 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. DONAHUE LAND, LLC (DONAHUE RIDGE SUBDIVISION)
04-2009-4807 · 1/1/2010 · Region 04 · Administrative - Formal
EPA v. PONTOTOC UNION LEE ALLIANCE AND L& T CONSTRUCTION, INC. - BLUE SPRINGS NORTH LOOP
02-2009-7503 · 12/31/2009 · Region 02 · Administrative - Formal
EPA v. Manley's Mighty Mart LLC
04-2010-3759 · 12/31/2009 · Region 04 · Administrative - Formal
EPA v. BPA SUPERFUND SITE (BIOLOGICAL PROCESSORS OF ALABAMA)
10-2007-0204 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. FIRESTONE PACIFIC FOODS, INC.
10-2009-0023 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. A-dec Inc.
07-2010-0002 · 12/31/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF MEXICO
02-2010-7922 · 12/31/2009 · Region 02 · Administrative - Formal
EPA v. Jose Corporation dba Bras Citgo (SB) et al.
07-2009-0283 · 12/31/2009 · Region 07 · Administrative - Formal
EPA v. MAXWELL FURNACE SITE
10-2009-0069 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. TRIDENT SEAFOODS
10-2008-0159 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. CH2O, Inc./ Buckman Laboratories, Inc.
01-2010-8007 · 12/31/2009 · Region 01 · Administrative - Formal
EPA v. DONOVANS BLACK TOP SERVICE INC
10-2009-0012 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. SWANSON'S PEST MANAGEMENT, INC
10-2009-0216 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. Green Acre Farms
10-2009-0185 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. Mid-Willamette Family YMCA

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.